| Entity Name: | BECHTEL INFRASTRUCTURE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2002 (22 years ago) |
| Document Number: | F96000003030 |
| FEI/EIN Number |
94-3155230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 Citywest Blvd, Houston, TX, 77042, US |
| Mail Address: | 2105 Citywest Blvd, Houston, TX, 77042, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| SCHIMMELS JASON N | Assi | 2105 Citywest Blvd, Houston, TX, 77042 |
| SIMS KELVIN D | President | 2105 Citywest Blvd, Houston, TX, 77042 |
| DESHONG JOHN K | Tax | 2105 Citywest Blvd, Houston, TX, 77042 |
| RAVOTTA CHRISTIAN D | Assi | 2105 Citywest Blvd, Houston, TX, 77042 |
| WILLIAMS JOHN M. | President | 12011 Sunset Hills Road, Reston, VA, 20190 |
| ANDERSON GORDON N | Assi | 2105 Citywest Blvd, Houston, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2105 Citywest Blvd, Houston, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2105 Citywest Blvd, Houston, TX 77042 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2002-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-05-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
| AMENDED ANNUAL REPORT | 2016-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
